Euro Foods (UK) Limited. net worth, address, company information. Free

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Euro Foods (Uk) Limited (reg no 08854196) is a private limited company created on 2014-01-21. The business was registered at E F G Food Technology Park, Llantarnam Way, Cwmbran NP44 3GA. Having undergone a change in 2014-04-14, the previous name this business utilized was Mr.diner.com Limited. Euro Foods (Uk) Limited operates SIC: 46380 - "wholesale of other food, including fish, crustaceans and molluscs", SIC: 46320 - "wholesale of meat and meat products".

Company details

Name	Euro Foods (UK) Limited
Number	08854196
Date of Incorporation:	Tue, 21st Jan 2014
End of financial year:	30 December
Address:	E F G Food Technology Park, Llantarnam Way, Cwmbran, NP44 3GA
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs 46320 - Wholesale of meat and meat products

As for the 2 directors that can be found in the company, we can name: Siabel J. (in the company from 01 January 2022), Shelim H. (appointment date: 21 January 2014). 1 secretary is present: Shahid G. (appointed on 18 August 2021). The Companies House indexes 2 persons of significant control, namely: Shelim H. has substantial control or influence, Efg Food & Tech Holdings Limited can be found at Llantarnam Way, NP44 3GA Cwmbran, Torfaen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,771,850	1,886,935	1,428,314	1,976,395
Total Assets Less Current Liabilities	-2,385,943	-2,526,281	-2,518,625	-2,498,395

People with significant control

Shelim H.

6 April 2016

Nature of control:	significiant influence or control

Efg Food & Tech Holdings Limited

6 April 2016

Address	E F G Food Technology Park Llantarnam Way, Cwmbran, Torfaen, NP44 3GA
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05631719
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates November 8, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates November 8, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 8, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 8, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (5 pages)
(AP03) On August 18, 2021 - new secretary appointed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 8, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 8, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 8, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On January 24, 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download
(AA) Accounts for a small company made up to December 31, 2016 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 8, 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to E F G Food Technology Park Llantarnam Way Cwmbran Torfaen NP44 3GA on September 21, 2017 filed on: 21st, September 2017 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 8, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to November 8, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
(SH01) Capital declared on January 1, 2015: 200.00 GBP filed on: 1st, October 2015 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to January 21, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 4, 2014: 100.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed mr.diner.com LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 14, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 21st, January 2014 \| incorporation	Free Download (53 pages)

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